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Dato Capital United Kingdom

Mohammed Rafi

Rafi Mohammed

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohammed Rafi - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Student
  • Secretary
  • Director

Charts

Visits

MOHAMMED RAFI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newcastle Upon Tyne
  • Bristol
  • Birmingham
  • Ealing
  • North Somerset
  • Newham
  • Enfield
  • Kirklees
  • South Gloucestershire
  • Islington
  • Wolverhampton
  • Camden
  • Northumberland
  • City Of London
  • Rochdale
  • Lancashire
  • Oldham
  • Leeds
  • Sheffield
  • Glasgow City
  • Redbridge

History

Partial History
Date Event Region
Friday, September 9, 2005Appointment as DirectorIslington
Monday, December 22, 2008Appointment as SecretaryWolverhampton
Wednesday, March 31, 2010Appointment as DirectorNorth Somerset
Thursday, February 3, 2011Appointment as DirectorNewcastle Upon Tyne
Friday, April 27, 2012Appointment as DirectorEaling
Thursday, July 12, 2012Appointment as DirectorOldham
Thursday, June 6, 2013Appointment as SecretaryBristol, City Of
Sunday, April 6, 2014Appointment as DirectorBirmingham
Friday, October 17, 2014Appointment as DirectorBirmingham
Thursday, January 22, 2015Appointment as DirectorBristol, City Of
Sunday, May 31, 2015Appointment as DirectorKirklees
Tuesday, June 30, 2015Appointment as SecretaryCamden
Monday, October 26, 2015Appointment as SecretaryBristol, City Of
Tuesday, March 29, 2016Appointment as SecretarySouth Gloucestershire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBristol, City Of
Monday, June 13, 2016Appointment as DirectorEnfield
Monday, July 25, 2016Appointment as SecretaryBristol, City Of
Friday, August 5, 2016Appointment as Shareholder (above 75%)Enfield
Monday, August 15, 2016Appointment as SecretaryBristol, City Of
Thursday, August 25, 2016Appointment as Individual or entity with significant influence or controlOldham
Friday, September 30, 2016Appointment as Shareholder (above 75%)Newham
Monday, October 24, 2016Appointment as DirectorCamden
Wednesday, March 15, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEaling
Monday, April 10, 2017Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEaling
Saturday, April 15, 2017Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Wednesday, October 4, 2017Appointment as DirectorBristol, City Of
Friday, January 12, 2018Appointment as Individual or entity with significant influence or control and DirectorKirklees
Monday, June 25, 2018Resignation as DirectorBristol, City Of
Wednesday, August 1, 2018Appointment as Individual or entity with significant influence or controlOldham
Wednesday, October 3, 2018Appointment as DirectorCamden
Friday, October 5, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthumberland
Thursday, October 25, 2018Appointment as DirectorCity Of London
Wednesday, January 2, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Wednesday, January 30, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Thursday, January 31, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Wednesday, February 6, 2019Appointment as Individual or entity with significant influence or controlOldham
Friday, March 15, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Thursday, May 2, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Gloucestershire
Friday, August 2, 2019Appointment as Individual or entity with significant influence or controlNorthumberland
Tuesday, December 3, 2019Resignation as DirectorLeeds
Monday, March 16, 2020Appointment as DirectorBristol, City Of
Sunday, April 5, 2020Appointment as DirectorBirmingham
Monday, May 11, 2020Appointment as Shareholder (above 75%)Bristol, City Of
Wednesday, May 20, 2020Appointment as SecretaryNorthumberland
Tuesday, May 26, 2020Resignation as Individual or entity with significant influence or controlKirklees
Wednesday, July 15, 2020Appointment as Individual or entity with 25-50% of voting rightsCamden
Monday, August 10, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, December 28, 2020Resignation as DirectorCamden
Wednesday, April 14, 2021Resignation as DirectorBristol, City Of
Wednesday, April 28, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Northumberland
Thursday, October 21, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, November 23, 2021Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Northumberland
Wednesday, November 24, 2021Appointment as DirectorNorthumberland
Thursday, February 2, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, December 15, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Tuesday, January 2, 2024Appointment as Individual or entity with significant influence or controlBirmingham
Wednesday, January 17, 2024Resignation as SecretaryNorthumberland
Thursday, February 29, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Saturday, March 30, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023
Jun 30, 2023£ 3
Mar 31, 2023£ 2
Mar 31, 2023£ 20,000
Mar 31, 2023£ 217 £ 1
Feb 28, 2023£ 0
Feb 28, 2023£ 1
Dec 31, 2022£ 2,434 £ 7
Nov 30, 2022£ 6
May 31, 2022£ 1
Apr 30, 2022£ 0
Jan 31, 2022£ 1
Oct 31, 2021£ 0
Oct 31, 2021£ 7
Aug 31, 2020
Jan 31, 2020
Oct 31, 2019
Sep 30, 2019£ 0
Jan 31, 2019£ 0
Oct 31, 2018
Sep 30, 2018
Aug 31, 2018£ 1
Jul 31, 2018£ 1 £ 1
Jan 31, 2018
Jan 31, 2018£ 15,853 £ 0
Aug 31, 2017£ 100 £ 100
Jul 31, 2017£ 100 £ 100
Mar 31, 2017£ 53,291 £ 8
Nov 30, 2016£ 49,246 £ 731 £ 337,770 £ 1,031 £ 288,224
Sep 30, 2016£ 5,156 £ 3,533 £ 6,889 £ 5,266
Jul 31, 2016£ 419 £ 29,036 £ 29,455
Mar 31, 2016£ 3,995 £ 5,109 £ 1,150
Totals£ 59,017£ 38,610£ 375,264£ 1,031£ 385,286£ 37

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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